Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
25 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
14 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 February 2024
|
|
|
09 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with no updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 14/03/24
|
|
|
18 Jan 2024 |
TM01 |
Termination of appointment of Takula Jenkins Tapela as a director on 11 December 2023
|
|
|
18 Jan 2024 |
AP01 |
Appointment of Mrs Olwethu Nande Masanabo as a director on 11 December 2023
|
|
|
17 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
|
|
|
25 May 2023 |
AD03 |
Register(s) moved to registered inspection location One Chamberlain Square Cs Birmingham West Midlands B3 3AX
|
|
|
26 Apr 2023 |
AD02 |
Register inspection address has been changed to One Chamberlain Square Cs Birmingham West Midlands B3 3AX
|
|
|
05 Apr 2023 |
AD01 |
Registered office address changed from , 5th Floor, Wework No.1 Poultry 1 Poultry, London, EC2R 8EJ, United Kingdom to 4th Floor Wework No.1 Poultry 1 Poultry London EC2R 8EJ on 5 April 2023
|
|
|
31 Mar 2023 |
AA |
Full accounts made up to 31 December 2021
|
|
|
14 Feb 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with no updates
|
|
|
07 Feb 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with updates
|
|
|
24 Jun 2021 |
TM02 |
Termination of appointment of Paul Forsythe as a secretary on 31 May 2021
|
|
|
24 Jun 2021 |
AP04 |
Appointment of Petershill Secretaries Limited as a secretary on 31 May 2021
|
|
|
21 May 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
05 May 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with no updates
|
|
|
12 Nov 2020 |
AP01 |
Appointment of Mr Marwan Abrahams as a director on 10 September 2020
|
|
|
04 Sep 2020 |
AD01 |
Registered office address changed from , 5th Floor, Wework No.1 Poultry No.1 Poultry, London, EC2R 8EJ, United Kingdom to 4th Floor Wework No.1 Poultry 1 Poultry London EC2R 8EJ on 4 September 2020
|
|
|
04 Sep 2020 |
CH03 |
Secretary's details changed for Paul Forsythe on 4 September 2020
|
|
|
04 Sep 2020 |
AD01 |
Registered office address changed from , 5th Floor Millennium Bridge House 2 Lambeth Hill, London, EC4V 4GG, England to 4th Floor Wework No.1 Poultry 1 Poultry London EC2R 8EJ on 4 September 2020
|
|
|
01 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
10 Feb 2020 |
TM01 |
Termination of appointment of Karabo Morule as a director on 31 January 2020
|
|
|
07 Feb 2020 |
CS01 |
Confirmation statement made on 5 February 2020 with no updates
|
|
|
04 Nov 2019 |
AP01 |
Appointment of Mr Takula Jenkins Tapela as a director on 26 September 2019
|
|
|
05 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
|
|